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PRENTON PROFESSIONAL SERVICES LIMITED

Company number 07247352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2022 AD01 Registered office address changed from 208 Mill Road Cambridge CB1 3NF England to F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 6 June 2022
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-27
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 LIQ01 Declaration of solvency
10 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
16 Nov 2021 AA Micro company accounts made up to 31 May 2021
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
27 Aug 2020 AA Micro company accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
02 Dec 2019 AA Micro company accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
05 Oct 2018 AA Micro company accounts made up to 31 May 2018
23 Jul 2018 AD01 Registered office address changed from C/O Taxassist Accountants 208 Mill Road Cambridge CB1 3NF England to 208 Mill Road Cambridge CB1 3NF on 23 July 2018
21 Jun 2018 CH01 Director's details changed for Mr David Fares on 11 June 2018
21 Jun 2018 PSC04 Change of details for Mr David Fares as a person with significant control on 21 June 2018
07 Jun 2018 AD01 Registered office address changed from 173 Mill Road Cambridge CB1 3AN to C/O Taxassist Accountants 208 Mill Road Cambridge CB1 3NF on 7 June 2018
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 10